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No Surat CSLM.038/RUPS/II/2026
Nama Perusahaan Goodyear Indonesia Tbk
Kode Emiten GDYR
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor CSLM.022/RUPS/II/2026 , Tanggal 05 Februari 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 16 Maret 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Edelweis, Hotel Grand Savero
diumumkan dan sesuai iklan) Bogor, Jl. Padjajaran No 27, Bogor.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Februari 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Direksi Perseroan / Changes to the
Company's Board of Directors
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Goodyear Indonesia Tbk
Corporate Secretary
Corporate Secretary
Goodyear Indonesia Tbk
Jl. Pemuda No.27 Bogor 16161
Telepon : 0251-8322071, Fax : 0251-8328088, https://www.goodyear-indonesia.com/
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 20-02-2026 10:49
Page 2
Lampiran 1. CSLM 038_Panggilan RUPSLB.pdf
2. Tata Tertib Rapat_20022026.pdf
3. Panggilan RUPSLB_20022026.pdf
Dokumen ini merupakan dokumen resmi Goodyear Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Goodyear Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. CSLM.038/RUPS/II/2026
Issuer Name Goodyear Indonesia Tbk
Issuer Code GDYR
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. CSLM.022/RUPS/II/2026 , dated 05 February 2026
,the Issuer has announced for AGM on
Day/Date/Time : 16 March 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Ruang Edelweis, Hotel Grand Savero
Bogor, Jl. Padjajaran No 27, Bogor.
Recording date of Shareholders which are entitled to : 19 February 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Direksi Perseroan / Changes to the
Company's Board of Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
Goodyear Indonesia Tbk
Corporate Secretary
Corporate Secretary
Goodyear Indonesia Tbk
Jl. Pemuda No.27 Bogor 16161
Phone : 0251-8322071, Fax : 0251-8328088, https://www.goodyear-indonesia.com/
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 20-02-2026 10:49
Page 4
Attachment 1. CSLM 038_Panggilan RUPSLB.pdf
2. Tata Tertib Rapat_20022026.pdf
3. Panggilan RUPSLB_20022026.pdf
This is an official document of Goodyear Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Goodyear Indonesia Tbk is fully responsible for the information
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